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CARWOOD LIMITED

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CARWOOD LIMITED

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Key Data

Status

Active

Company No.

05068076

Incorporation date

09/03/2004

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Herald Way, Binley, Coventry, West Midlands CV3 2RQCopy
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Latest events (Record since 09/03/2004)
dot icon19/03/2026
Confirmation statement made on 2026-03-09 with no updates
View PDF (3 pages)
dot icon22/05/2025
Full accounts made up to 2024-08-31
View PDF (15 pages)
dot icon20/03/2025
Confirmation statement made on 2025-03-09 with no updates
View PDF (3 pages)
dot icon19/05/2024
Full accounts made up to 2023-08-31
View PDF (15 pages)
dot icon20/03/2024
Confirmation statement made on 2024-03-09 with no updates
View PDF (3 pages)
dot icon20/05/2023
Full accounts made up to 2022-08-31
View PDF (15 pages)
dot icon22/03/2023
Confirmation statement made on 2023-03-09 with no updates
View PDF (3 pages)
dot icon25/05/2022
Full accounts made up to 2021-08-31
View PDF (15 pages)
dot icon25/03/2022
Confirmation statement made on 2022-03-09 with no updates
View PDF (3 pages)
dot icon14/05/2021
Full accounts made up to 2020-08-31
View PDF (14 pages)
dot icon19/03/2021
Confirmation statement made on 2021-03-09 with no updates
View PDF (3 pages)
dot icon26/03/2020
Confirmation statement made on 2020-03-09 with no updates
View PDF (3 pages)
dot icon06/03/2020
Full accounts made up to 2019-08-31
View PDF (14 pages)
dot icon15/01/2020
Appointment of Mr Simon John Quantrell as a director on 2020-01-13
View PDF (2 pages)
dot icon20/03/2019
Confirmation statement made on 2019-03-09 with no updates
View PDF (3 pages)
dot icon13/02/2019
Full accounts made up to 2018-08-31
View PDF (15 pages)
dot icon06/09/2018
Termination of appointment of Peter John Boardman as a director on 2018-08-31
View PDF (1 pages)
dot icon06/09/2018
Termination of appointment of Ian Harold Neill as a director on 2018-08-31
View PDF (1 pages)
dot icon14/05/2018
Full accounts made up to 2017-08-31
View PDF (14 pages)
dot icon19/03/2018
Confirmation statement made on 2018-03-09 with no updates
View PDF (3 pages)
dot icon16/03/2017
Confirmation statement made on 2017-03-09 with updates
View PDF (5 pages)
dot icon14/02/2017
Full accounts made up to 2016-08-31
View PDF (17 pages)
dot icon24/03/2016
Annual return made up to 2016-03-09 with full list of shareholders
View PDF (10 pages)
dot icon12/02/2016
Full accounts made up to 2015-08-31
View PDF (13 pages)
dot icon08/09/2015
Termination of appointment of Andrew James Graham as a director on 2015-09-08
View PDF (1 pages)
dot icon02/04/2015
Annual return made up to 2015-03-09 with full list of shareholders
View PDF (11 pages)
dot icon17/02/2015
Full accounts made up to 2014-08-31
View PDF (11 pages)
dot icon12/05/2014
Accounts made up to 2013-08-31
View PDF (12 pages)
dot icon28/04/2014
Annual return made up to 2014-03-09 with full list of shareholders
View PDF (11 pages)
dot icon13/05/2013
Accounts made up to 2012-08-31
View PDF (12 pages)
dot icon12/03/2013
Annual return made up to 2013-03-09 with full list of shareholders
View PDF (11 pages)
dot icon01/06/2012
Accounts made up to 2011-08-31
View PDF (12 pages)
dot icon23/03/2012
Annual return made up to 2012-03-09 with full list of shareholders
View PDF (10 pages)
dot icon21/03/2012
Appointment of Mr Nigel Walter Pond as a director
View PDF (2 pages)
dot icon21/03/2012
Appointment of Mr Nigel Walter Pond as a secretary
View PDF (2 pages)
dot icon21/03/2012
Termination of appointment of Peter Boardman as a secretary
View PDF (1 pages)
dot icon08/07/2011
Secretary's details changed for Peter John Boardman on 2011-06-06
View PDF (2 pages)
dot icon08/07/2011
Director's details changed for Peter John Boardman on 2011-06-06
View PDF (2 pages)
dot icon08/07/2011
Director's details changed for Kevin Patrick Mulholland on 2011-06-06
View PDF (2 pages)
dot icon08/07/2011
Director's details changed for David Nigel Hopkins on 2011-06-06
View PDF (2 pages)
dot icon08/07/2011
Director's details changed for Mr Gary Ronald Carter on 2011-06-06
View PDF (2 pages)
dot icon08/07/2011
Director's details changed for Ian Harold Neill on 2011-06-06
View PDF (2 pages)
dot icon08/07/2011
Director's details changed for Andrew James Graham on 2011-06-06
View PDF (2 pages)
dot icon12/05/2011
Accounts for a medium company made up to 2010-08-31
View PDF (11 pages)
dot icon18/03/2011
Annual return made up to 2011-03-09 with full list of shareholders
View PDF (10 pages)
dot icon12/05/2010
Accounts for a medium company made up to 2009-08-31
View PDF (11 pages)
dot icon18/03/2010
Annual return made up to 2010-03-09 with full list of shareholders
View PDF (7 pages)
dot icon19/05/2009
Accounts for a medium company made up to 2008-08-31
View PDF (10 pages)
dot icon01/04/2009
Return made up to 09/03/09; full list of members
View PDF (5 pages)
dot icon16/06/2008
Accounts for a medium company made up to 2007-08-31
View PDF (11 pages)
dot icon16/04/2008
Return made up to 09/03/08; full list of members
View PDF (5 pages)
dot icon16/04/2008
Location of debenture register
View PDF (1 pages)
dot icon14/12/2007
New director appointed
View PDF (2 pages)
dot icon25/05/2007
Return made up to 09/03/07; full list of members
View PDF (3 pages)
dot icon05/04/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon05/04/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon03/02/2007
Accounts for a medium company made up to 2006-08-31
View PDF (12 pages)
dot icon11/11/2006
Nc inc already adjusted 02/10/06
View PDF (1 pages)
dot icon24/10/2006
New director appointed
View PDF (2 pages)
dot icon24/10/2006
New director appointed
View PDF (2 pages)
dot icon24/10/2006
New director appointed
View PDF (2 pages)
dot icon24/10/2006
Resolutions
View PDF (0 pages)
dot icon24/10/2006
Resolutions
View PDF (0 pages)
dot icon24/10/2006
Resolutions
View PDF (0 pages)
dot icon24/10/2006
Resolutions
View PDF (21 pages)
dot icon28/03/2006
Return made up to 09/03/06; full list of members
View PDF (3 pages)
dot icon17/03/2006
Accounts for a medium company made up to 2005-08-31
View PDF (12 pages)
dot icon30/06/2005
Accounts for a small company made up to 2004-08-31
View PDF (7 pages)
dot icon27/04/2005
Return made up to 09/03/05; full list of members
View PDF (4 pages)
dot icon05/02/2005
Resolutions
View PDF (0 pages)
dot icon05/02/2005
Resolutions
View PDF (0 pages)
dot icon05/02/2005
Resolutions
View PDF (0 pages)
dot icon05/02/2005
Resolutions
View PDF (0 pages)
dot icon05/02/2005
Resolutions
View PDF (10 pages)
dot icon05/02/2005
New director appointed
View PDF (2 pages)
dot icon05/02/2005
Ad 17/05/04--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon14/01/2005
Registered office changed on 14/01/05 from: holly cottage 2 spring court spring hill bubbenhall warwickshire CV8 3BD
View PDF (1 pages)
dot icon20/12/2004
Certificate of change of name
View PDF (2 pages)
dot icon29/09/2004
Accounting reference date shortened from 31/03/05 to 31/08/04
View PDF (1 pages)
dot icon26/05/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/05/2004
Particulars of mortgage/charge
View PDF (4 pages)
dot icon26/05/2004
New director appointed
View PDF (2 pages)
dot icon26/04/2004
New secretary appointed
View PDF (2 pages)
dot icon26/04/2004
New director appointed
View PDF (2 pages)
dot icon26/04/2004
Registered office changed on 26/04/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
View PDF (1 pages)
dot icon26/04/2004
Secretary resigned
View PDF (1 pages)
dot icon26/04/2004
Director resigned
View PDF (1 pages)
dot icon09/03/2004
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
09/03/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
7SIDE SECRETARIAL LIMITED
Corporate Secretary
08/03/2004 - 04/04/2004
860
Neill, Ian Harold
Director
16/05/2004 - 30/08/2018
4
Carter, Gary Ronald
Director
02/10/2006 - Present
6
Graham, Andrew James
Director
10/12/2007 - 07/09/2015
6
Mulholland, Kevin Patrick
Director
05/04/2004 - Present
11

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CARWOOD LIMITED

CARWOOD LIMITED is an(a) Active company incorporated on 09/03/2004 with the registered office located at Herald Way, Binley, Coventry, West Midlands CV3 2RQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARWOOD LIMITED?

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CARWOOD LIMITED is currently Active. It was registered on 09/03/2004 .

Where is CARWOOD LIMITED located?

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CARWOOD LIMITED is registered at Herald Way, Binley, Coventry, West Midlands CV3 2RQ.

What does CARWOOD LIMITED do?

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CARWOOD LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CARWOOD LIMITED?

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The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-09 with no updates.